SunTrust Bank Nigeria – Feedback Form Name(required) Email(required) How would you rate the content of the training session?(required) Below Average Average Good Very Good Excellent The delivery style of the training facilitator was:(required) Below Average Average Good Very Good Excellent The depth of knowledge of the facilitator on the subject matter was:(required) Below Average Average Good Very Good Excellent The duration of the training session was:(required) Too Short Short About Right Long Too Long Would you recommend Sigma TBML training session to other members of the financial services industry?(required) No Maybe Yes Would you be interested a full day in-depth TBML Masterclass offered by Sigma Risk: Yes No What did you like about this training session?(required) What could we do better?(required) How would this training session help you in your professional career?(required) Do you give us your consent for us to use your feedback as testimonial for marketing purpose:(required) Yes No Send Feedback Tweets by risk_sigma View this post on Instagram Trade based money laundering is very common technique utilized by criminals to launder the proceeds of their crime. Complexity of global trade provides ideal opportunity for organised criminals to disguise their illicit activities behind legitimate trade. TBML masterclass is designed to enhance the knowledge of participants supported by real-life examples, case studies, scenarios and group exercises. #aml #tbml #moneylaundering #sanctions #compliance #terroristfinancing #bribery #curruption #trafficking #drugdealing #humantrafficking #fraud #regulation #sigmarisk #masterclass #training #coaching #riskassessment #casestudies #scenarios #examples #polls #groupexercises #learning #knowledge A post shared by Aamar Ahmad (@sigmarisk) on Jul 6, 2020 at 1:04pm PDT Share this:TwitterFacebookLike this:Like Loading...
